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HELEN ARBER PERFORMING ARTS LTD

Company number 08441061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AD01 Registered office address changed from C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 29 February 2024
26 Feb 2024 LIQ02 Statement of affairs
26 Feb 2024 600 Appointment of a voluntary liquidator
26 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-16
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 100
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Feb 2019 PSC01 Notification of John Arber as a person with significant control on 7 November 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 AP01 Appointment of Mr John Arber as a director on 7 November 2018
26 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
26 Mar 2018 PSC01 Notification of Ann Margaret Arber as a person with significant control on 18 September 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 TM01 Termination of appointment of Steve John Arber as a director on 1 April 2017
09 Oct 2017 PSC07 Cessation of Steve John Arber as a person with significant control on 1 April 2017
20 Sep 2017 PSC01 Notification of Helen Lorraine Arber as a person with significant control on 6 April 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates